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CLARK'S GROUP LIMITED

Company number 11632321

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 27 pages (27 pages)
22 Feb 2024	PSC02	Notification of Clarks Group Holdings Limited as a person with significant control on 1 February 2024	View PDF Notification of Clarks Group Holdings Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Anthony Wright as a person with significant control on 1 February 2024	View PDF Cessation of Anthony Wright as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Anthony Wright as a director on 1 February 2024	View PDF Termination of appointment of Anthony Wright as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Matthew Wright as a director on 1 February 2024	View PDF Appointment of Mr Matthew Wright as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 27 pages (27 pages)
19 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	TM01	Termination of appointment of Matthew Anthony Wright as a director on 14 June 2022	View PDF Termination of appointment of Matthew Anthony Wright as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2019	AA01	Current accounting period extended from 31 October 2019 to 31 January 2020	View PDF Current accounting period extended from 31 October 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 80,000	View PDF Statement of capital following an allotment of shares on 29 January 2019 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-19 GBP 1	View PDF Incorporation Statement of capital on 2018-10-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CLARK'S GROUP LIMITED

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